Mirage Centres Limited
- Company number
- 05745527
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2006
- Dissolved
- 1 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Merkur Casino UK Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Mar 2006 | 16 Mar 2006 |
| BUTLER, John Michael | Secretary | 14 Jul 2006 | 1 Dec 2009 |
| SHIPLEY, Dennis James William | Secretary | 16 Mar 2006 | 20 Jan 2017 |
| SHIPLEY, Dennis James William | Director | 16 Mar 2006 | 20 Jan 2017 |
| SHIPLEY, Michael | Director | 16 Mar 2006 | 20 Jan 2017 |
| HALL, Andrew James | Director | 20 Jan 2017 | 25 Mar 2017 |
| HARDING, Nicholas Simon | Director | 20 Jan 2017 | 6 Jul 2018 |
| EVANS, Byron | Director | 20 Jan 2017 | 7 Nov 2018 |
| LUNGEN, Borris | Director | 6 Jul 2018 | 31 Mar 2023 |
| BRUNS, Stefan | Director | 6 Jul 2018 | 3 Apr 2023 |
| COSKUN, Egemen | Director | 31 Mar 2023 | |
| SCHERTLE, Mark Stefan | Director | 6 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merkur Casino Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2017 | 24 Apr 2023 |
| William Clark (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2023 |
Accounts
Connections
Owned by
Mirage Centres Limited → William Clark (Holdings) Limited → Merkur Casino Holdings UK Limited → Merkur Casino UK Ltd
Directors’ other companies
- COSKUN, Egemen - Director at United Leisure Limited
- COSKUN, Egemen - Director at Dolphin Gaming Limited
- COSKUN, Egemen - Director at Classic Leisure (Northern) Limited
- COSKUN, Egemen - Director at Merkur Casino UK Ltd
- SCHERTLE, Mark Stefan - Director at Merkur Casino UK Ltd